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Companies House/Shetland/Company profile

GTS CENTRAL LTD

Active
SC361392·incorporated 2009-06-18

GTS CENTRAL LTD is an active UK private limited company, incorporated on 18 June 2009 at Companies House (number SC361392; OpenRegistry canonical ID GB-SC361392-gts-central-ltd). Sophymarine's OpenRegistry classifies it under SIC 47410 (Retail sale of computers, peripheral units and software in specialised stores), one of 4,680 active UK entities in that code and one of 838 active companies registered in Shetland (postcode ZE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-18
Registered Address
BANK OF SCOTLAND BUILDINGS HANGCLIFF LANE, LERWICK, SHETLAND, ZE1 0EB, SCOTLAND
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-06-18. Next confirmation statement due 2017-07-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GTS CENTRAL LTD has 2 persons with significant control on file:

  • Ms Helga Vala Agustsdottir born 1976 resident in United Kingdom, Icelandic,British national. Notified 2021-06-08.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
  • Mr Andrew Barry Shepherd born 1970 resident in United Kingdom, British national. Notified 2018-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Haraldur Agustsson born 1973 resident in England, Icelandic national. Notified 2016-06-01. Ceased 2018-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Helga Vala Agustsdottir born 1976 resident in Scotland, Icelandic national. Notified 2020-09-03. Ceased 2024-01-24.
    • Owns 25–50% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 25–50% of voting rights
  • Ms Helga Vala Ausgustdottir born 1976 resident in Scotland, Icelandic national. Notified 2018-04-20. Ceased 2025-06-14.
    • Owns 50–75% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 50–75% of voting rights
  • Mr Lyle Robert Williamson born 1957 resident in Scotland, British national. Notified 2018-04-20. Ceased 2025-03-17.
    • Owns 25–50% of shares

Previous names

GTS CENTRAL LTD has previously traded as:

  • GTS TRADE LTD (until 2017-03-28)
  • GTS DIRECT LTD (until 2016-11-09)
  • GLOBUS TECHNICAL LIMITED (until 2012-11-28)

Similar UK companies

Other companies registered under SIC 47410 (Retail sale of computers, peripheral units and software in specialised stores):

Other companies registered in Shetland: